The colloquy of Margaret Powell

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Margaret Powell and starting a conversation.

This is that conversation.


Spammer

  • Subject: hi there
  • On: Aug. 14, 2018, 12:18 p.m.

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Spamnesty

  • Subject: Re: hi there
  • On: Aug. 14, 2018, 12:18 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 8, 2018, 8:58 a.m.

Hi Mary

Thanks for considering about our web services. I'm Mr. Rajat, handling
your inquiry for website and SEO services.

*About Us*: We TechKriti Webcare Services Pvt Ltd, an India based
organisation focus has been on various services i.e. Domain Hosting,
Website Designing, Website Consultancy, Website Maintenance,Web Promotion
using SEO, SMO, PPC, & E-mail marketing, committed to providing excellence
in client service. We're totally committed to Quality Services,
Transparency, Customer Oriented Approach and Client Satisfaction. We are
currently serving 800+ globally included many people from USA, Australia,
UAE, Africa etc Avail our flexible and affordable services and take your
business on a new level.

For more information about our work, client’s testimonials please visit our
website: http://www.techkriti.co.in/ and http://techkritigroup.com/seo-add/

*Please let me know for which services you are interested in, so that we
will send you proposal with complete details accordingly.*

*Completed Projects:* Please check some of our recently developed website link
below

http://www.expresshop.co.uk/

http://www.thekurrylounge.com/

http://www.valentinmagro.com/

http://www.careerdirectionsltd.com/

http://www.lovesafaris.com/

http://www.globalmarketingconsulting.global/

http://www.blackdiamondexotics.com/

https://bluetraker.com/

https://www.intervirtual.co.uk/

Many more

You can also check our portfolio in below link

http://www.techkriti.co.in/portfolio/

You can also check our SEO work with their current ranking status of
project, Please check attached file for weekly report

We're sincerely looking forward to work with you with a mature and fruitful
business relationship.

-------- Forwarded message ---------

Spamnesty

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 8, 2018, 3:25 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 8, 2018, 4:36 p.m.

Hello Margaret

Yes, there are various keywords that you can look into it , You can search
for various keywords like below and you can check there website in Google
and Yahoo first page

Also i have send you various weekly report in my previous email so you can
check there online ranking , All reports are live project and latest
ranking mention in our weekly report

Website - www.euspyshop.com

1 hidden microphones london
2 killer cam cctv
3 mobile listening devices london
4 wireless covert camera london
5 listening devices london
6 pro m10fx
7 spy cameras london
8 counter surveillance devices london
9 spy cctv camera london
10 spy gadgets london
11 hidden camera shop near me
12 hidden cameras london
13 spy gadgets in london
14 london spy gadgets
15 spy tracking devices london
16 hidden ccd camera
17 killer cctv cameras
18 covert 3g cameras
19 tiny hidden microphones
20 spy equipment london
21 spy camera shops near me
22 cctv camera spy shop
23 hidden camera shop
24 counter surveillance london
25 hidden microphone uk
26 miniature spy microphone
27 3g covert cameras
28 spy camera stores
29 covert camera spy shop
30 mini microphone spy
31 spy camera shops
32 spy shop near me
33 spy microphone uk
34 spy shops near me
35 miniature microphones london

Please let us know which website you are interested with so i will provide
you complete details with costing

Spamnesty

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 8, 2018, 8:55 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 9, 2018, 6:29 a.m.

Give me your website address which you want to optimize or design then we
can show you

Spamnesty

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 9, 2018, 7:25 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 9, 2018, 8:48 a.m.

Hello Margaret

Please let us know your phone number or Whatsappp details so i will call
you and discuss with you directly

You can whatsapp me at +919560447735

Our Website cost is below

http://techkritigroup.com/adwords/

SEO cost is below
http://techkritigroup.com/seo-add/

Spamnesty

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 9, 2018, 7:05 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 9, 2018, 7:07 p.m.

We can talk right now. Please give me your whatsapp or cell number

Spamnesty

  • Subject: Re: Reply: Enhance your Website Traffic to generate online business
  • On: Oct. 9, 2018, 11:50 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: I have earlier written you on this matter
  • On: Aug. 24, 2020, 10:58 a.m.

THANKS FOR YOUR MAIL WELL NOTED AND  ALL WE NEED TO GET STARTED IS FOR YOU TO SEND US YOUR INFORMATION ON WHERE THE MONEY WILL BE TRANSFERRED TO.
THANKS
SANUSI L.
On Fri, Jul 31, 2020 at 6:06 AM Maria Powell <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Maria Powell

CEO, MNesty, LLC

On 30/07/2020 17:20 PM,  wrote:

> Attention:

>

> I have earlier written you on this matter, but did not receive any

> response from you, hence my decision to resend this message to you. I

> wish to notify you that I have been directed to contact you today by

> the Department of Relief Fund Payment of the World Bank in conjunction

> with the United Nations Foreign Debts Management through the Central

> Bank to release certain sum of money to you as a relief fund. It was

> established that you rendered assistance to some person(s) in the past

> who sought your help to assist them move out a certain sum of money

> out of their country to your own country for business investment.

> However, after using you and subjected you to spend lots of money to

> achieve this purpose, the fund was not released to you as they

> promised. In the process, you lost some monies and did not receive any

> dime up to date.

>

> This particular amount of money has been approved to be paid to you as

> a relief fund to assist you cushion the effect of all you have lost

> and to further discourage you from dabbling into such dubious

> transaction that may be introduced to you, either by a citizen of this

> country or from any

> part of this world demanding for your participation in any contract

> business you never bid for or applied for, or standing as next of kin

> to any unknown person not related or known to you.

>

> You are hereby advised to reply this message and indicate your

> interest to receive this sum of money by furnishing us with the below

> information:

>

> 1. Full Names:

>

> 2. House/Office Address:

>

> 3. Occupation:

>

> 4. Telephone Number:

>

> The above information will assist us to commence immediate processing

> and release of your fund without much delay.

>

> Best regards and wishes,

>

> Sanusi L.

> PLEASE DO GET BACK TO ME THROUGH THESE EMAIL ADDRESS ( [email protected])

>

> .

Spamnesty

  • Subject: Re: I have earlier written you on this matter
  • On: Aug. 24, 2020, 11:05 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: VERY URGENT FROM SANUSI L.
  • On: Sept. 1, 2020, 9:28 a.m.

DEAR, THANKS FOR YOUR MAIL WELL NOTED, FOR YOUR QUESTION ON ONLINE
DETAILS YES WE BUT IT CAN BE GIVING TO YOU WHEN YOU COULD FINISHED THE
PROCESS THE CITY BANK OF AMERICA WILL CONTACT YOU.

I AM WAITING FOR YOU

SANUSI L.

On 8/24/20, Margaret Powell <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Margaret Powell
> CEO, MNesty, LLC
>
> On 24/08/2020 10:58 AM, wrote:
>> THANKS FOR YOUR MAIL WELL NOTED AND ALL WE NEED TO GET STARTED IS FOR YOU
>> TO SEND US YOUR INFORMATION ON WHERE THE MONEY WILL BE TRANSFERRED TO.
>> THANKS
>> SANUSI L.
>> On Fri, Jul 31, 2020 at 6:06 AM Maria Powell <[email protected]> wrote:
>> Hi,
>>
>> Sounds great, how can we proceed? We're interested in getting started
>> pretty much immediately, as we could use this.
>>
>>
>>
>> Maria Powell
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 30/07/2020 17:20 PM, wrote:
>>
>> > Attention:
>>
>> >
>>
>> > I have earlier written you on this matter, but did not receive any
>>
>> > response from you, hence my decision to resend this message to you. I
>>
>> > wish to notify you that I have been directed to contact you today by
>>
>> > the Department of Relief Fund Payment of the World Bank in conjunction
>>
>> > with the United Nations Foreign Debts Management through the Central
>>
>> > Bank to release certain sum of money to you as a relief fund. It was
>>
>> > established that you rendered assistance to some person(s) in the past
>>
>> > who sought your help to assist them move out a certain sum of money
>>
>> > out of their country to your own country for business investment.
>>
>> > However, after using you and subjected you to spend lots of money to
>>
>> > achieve this purpose, the fund was not released to you as they
>>
>> > promised. In the process, you lost some monies and did not receive any
>>
>> > dime up to date.
>>
>> >
>>
>> > This particular amount of money has been approved to be paid to you as
>>
>> > a relief fund to assist you cushion the effect of all you have lost
>>
>> > and to further discourage you from dabbling into such dubious
>>
>> > transaction that may be introduced to you, either by a citizen of this
>>
>> > country or from any
>>
>> > part of this world demanding for your participation in any contract
>>
>> > business you never bid for or applied for, or standing as next of kin
>>
>> > to any unknown person not related or known to you.
>>
>> >
>>
>> > You are hereby advised to reply this message and indicate your
>>
>> > interest to receive this sum of money by furnishing us with the below
>>
>> > information:
>>
>> >
>>
>> > 1. Full Names:
>>
>> >
>>
>> > 2. House/Office Address:
>>
>> >
>>
>> > 3. Occupation:
>>
>> >
>>
>> > 4. Telephone Number:
>>
>> >
>>
>> > The above information will assist us to commence immediate processing
>>
>> > and release of your fund without much delay.
>>
>> >
>>
>> > Best regards and wishes,
>>
>> >
>>
>> > Sanusi L.
>>
>> > PLEASE DO GET BACK TO ME THROUGH THESE EMAIL ADDRESS (
>> > [email protected])
>>
>> >
>>
>> > .
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.

Spammer

  • Subject: Website Designing
  • On: May 5, 2021, 6:44 a.m.

Hi ,
I am from Web Developing Company. 
Who
design New Business Website , clone website , CRM and application for
you according to your business and your service at lowest price, 
If you
want to Design-Redesign your website, 
If you are
interested in our service Can I send you the best season offer and
proposal for you?
I'm looking
forward to your reply.
Regards,
 

Spamnesty

  • Subject: Re: Website Designing
  • On: May 5, 2021, 6:57 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Website Price ....
  • On: June 25, 2021, 12:41 p.m.

Hope you are
doing well!
As per my
previous email I would like to remind you I haven’t heard any response
from your side so can you please reply the same if we can help you.
If you have any
requirement let me know
All Services are
available on Very affordable Price.
Thanks &
Regards,
Robert jones
Business
Development Executive
 
-----Original
Message-----

From: Robert jones <[email protected]>

Sent: Fri, June 25, 2021 5:24 pm

Subject: Re-designing
 
Hi,
Good day to you
If you are
looking for a new website, E-commerce Website, or any other solution related to
your website.
Want change on
the website? Yes, we are doing Re-designing and making the very attractive
mobile app for your website
If you need to
create New Website please do share a reference website as it will
help us understand your expectations or a brief about the requirement
Kind Regards,
Robert jones

Spamnesty

  • Subject: Re: Website Price ....
  • On: June 25, 2021, 7:23 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Monthly SEO Services Plan...
  • On: Dec. 15, 2021, 4:05 p.m.

Hi,
Hope
you are in good health
I'm
looking forward to circling back if you might have gone through the last email.
I would really appreciate it if you could share the requirements for a detailed
discussion.
Looking
forward to hearing from you soon.
Thanks
& Regards,
El mié, 27 oct 2021 a la(s) 18:03, Kajuma Fahes ([email protected]) escribió:
Hi,
Hope you are doing well,
We have examined your website, and see you have a good
design and it looks great. But it was not ranked on any search Engine's for most of the keywords.
We have not found your website on starting pages; I can help
you do better on your ranking for all search engines if you can give us
permission. 
We are the best online marketing service provider with given
proven result. We also offer the most competitive rates for this service!
Let me know if you are interested and we
will send our monthly plan and price quote.
Thanks & Regards
Oliver Lucas

Spamnesty

  • Subject: Re: Monthly SEO Services Plan...
  • On: Dec. 15, 2021, 6:07 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: ARE YOU STILL ALIVE FOR YOUR FUND RELEASE
  • On: Oct. 6, 2022, 8:21 a.m.

INTERNATIONAL MONETARY FUND (IMF)
REGIONAL OFFICE AFRICA REGION

Address:20 Gresham Street, 4th Floor, London EC2V 7JE,

My Dear: Mitchell Powell order of Your Fund  Final Release: United Nations

Thank you very much for your confirmation. surprise to hear from you that you are alive. My office is very
happy to hear from you that you are alive and not
dead and  to find out that this person who presents himself as your
friend is an imposter. who claim that you are dead on
Covid- and instructed to receive the fund on your behalf
.Therefore we are working on this information now and will let you as
soon as possible.

Have been having meetings regarding this
matter and have concluded everything this morning. Based on the
instruction we are not allowed to do otherwise because of the corruption
 of the past official and insincerity
to release your fund to you. You  are not  paying for the delivery  as it has been 
taking  care with DHL this  to avoid any further malpractice from anybody or office 
The $200 you   are to pay is for Legality Clearance as beneficiary of
the fund $10.5m usd .Will send you the document once obtained, with
endorsement and  stamp duty this will enable you to receive the funds
from any ATm Machine or bank in your country without any problem till
you receive the total fund okay,Note:you are not paying for any 
delivering till it get to your address.You
will only
pay for $200 for and to obtain your LEGALITY CLEARANCE as beneficiary
of the funds $10.5m usd this is for your security purpose to enable you
to receive the fund in your ATM CARD Machine as soon as it get to you
without any problem from anywhere or your country.

THe $200 is what you are to send  and not for delivery charges okay.
Please take note .Therefore try to send the $200 for the Legality
Clearance as soon you receive this message as we have finalized every
arrangement with DHL to delivery to you successfully
without any problem but remember it will take 2-3days to reach your
address with official letter and document accompany to enable you to
start withdrawing your fund from your ATM CARD without any problem
anywhere till your receive your total fund as approved
to receive by you.

Your immediate attention to this immediately today  to avoid delay anymore on this matter again to receive your ATM CARD containing total fund
$10.5m to avoid any further problem . Thank.

Waiting to hear from you now as soon you receive this message

Thanks for your anticipated cooperation.

Regards

7/10/2022
MRS.PAT JOE. STANLEY 

Chief/Senior Resident Representative

In consideration of the legislative / legal resolution reached by the

World Governing Bodies: The IMF, United Nations Organization on

Financial and Allied Matters following a series of complaints and

petitions received over the non-payment of foreign beneficiaries

payments as at when due. This ad hoc committee on fact-findings for

foreign payment was subsequently inaugurated to help release

immediately all the outstanding payments that had received proper

approvals and endorsements from the various agencies or offices but

was delayed due to the non-chalant attitudes of those at the helm of

affairs. From the records of outstanding beneficiaries due for payment

with the various Government Agencies, your name was discovered as next

on the list of beneficiaries whose files showed sufficient proof to

receive their overdue payment which have been approved but have not

been settled.

This morning we received shocked news from your one of your friend as

he claimed that you have passed away since last month due to Covid-19

and asked him to stand to receive the beneficiary fund on your behalf

and requested that the total fund should be send to his address,So we

want to confirm this from you or any of your relative who may receive

this message . if this is true or not.

Based on the above, to confirm from you or any of your relatives on

this matter,  I would like to inform you that your payment has been

processed. As a matter of fact and urgent, I am pleased to inform you

that a new prepaid debit card (ATM) containing all your total  fund

$10.5M mapped to  you as been issued for you due to insincerity of the

passed official to release your fund to you, Now it will be released

to you as soon as you respond to this letter to avoid any further

malpractice from any office or person. To avoid all delays, we have

scheduled immediately to deliver the ATM card to your address. Please

note that all the cost of sending the Card to you now which cost $200

will be handled by you. Thus you are required to re-furnish us again

with the below stated if you're still alive  or any of your family can

confirm this for proper shipment to you and send the $200 once you

receive this message as requirements to facilitate the current

delivery address.

1) Your full name:

2) Your address:

3) Your mobile phone number:

4) Your occupation:

5) Your driver's license / passport or any valid identity document:

As soon as this information is received,also send the $200, your

payment ATM card will be delivered to your address in the shortest

possible time. More information / guidance will be provided as soon as

we receive your response to this final payment release order.

Director: MRS.PAT JOE. STANLEY.

Office mail: (  [email protected] )

Thanks for your anticipated cooperation.

Sincerely,

Mr Amine Mati

Chief/Senior Resident Representative.

https://www.un.org/

NOTICE: This e-mail message and all  transmitted with it are intended

solely for the use of the addressee and may contain legally privileged

and confidential information. If the reader of this message is not the

intended recipient, or an employee or agent responsible for delivering

this message to the intended recipient, you are hereby notified that

any dissemination, distribution, copying, or other use of this message

is strictly prohibited. If you have received this message in error,

please

Spamnesty

  • Subject: Re: ARE YOU STILL ALIVE FOR YOUR FUND RELEASE
  • On: Oct. 6, 2022, 1:38 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Margaret Powell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Beloved Friend Mr. Michelle Powell,
  • On: Oct. 13, 2022, 6:52 p.m.

Dear Beloved Friend Mr. Michelle Powell,

HEAVENLY CANDIDATE.

My
warm greetings to you, I am impressed with your kind message,
concerning your zealous interest regarding assisting me with this fund
which I am entrusting into your hand for charity purposes,and the love
you have for people and mostly the love you have for God. And I am
impressed with your reply,I assure you that I will do my best to have
the funds transferred to you as I PROPOSED.

My
motivation of making this decision to donate this fund for Charity
purposes is because of the predicament which I found myself into and the
humiliations after my late husband died which I decided to take all I
have in this devilish world to honor God as I know that every soul shall
give an account of his life at the last day in the presence of God, as I
know that after death judgment follows.

Base
on your mail ,I am well convinced that you were sent by God to fulfill
this promise to his glory, so what I want you to do is to try your best
to make sure that you assisted me as my health condition could not
permit me to do anything by myself, regards to that I beg you to move
out in faith to assist me so that you will use the fund to help the less
privileged and orphans as I concluded with my spirit.

Before
my contact with you, I prayed to God to direct me to someone who I will
entrust this money in his hand to make sure that my desire of helping
humanity will be carried out, even if I have not met the person face to
face. The amount I'm entrusting into your hand for charity purposes is
($15.5USD) Fifteen Million, Five Hundred Thousand United States Dollars
Only.

Importantly, considering my
deteriorating and ailing health in which I am faced with life
uncertainty, I want you to Re-send me your direct contact information to
enable me forward it to my Bank and they will help you in securing of
some vital information in your names that will officially and legally
approved you as the next of kin to this fund from the Federal Ministry
of Justice to declare whole heartedly that I
have made you the beneficiary to my inheritance in my Bank,so that even
if I am no more you shall continue from there and request the Bank to
make the transfer to you without.any confrontation from any body.

The information's are as follows:

1.Your full name

2.Home and country address

3.Occupation.

4.Phone

5 A scanned Copy of your Id.

Immediately
I received these information I will forward it to the bank management
on your name and I will sent you the deposit certificate of this fund
which was given to me on the first day of my husband deposit with the
Bank in Benin for you to contact the Bank for onward transfer of the
monies into your account.

I would
equally like you to send to me your photo or copy of your ID or
international passport for me to see with my eyes the person I have
contacted and authorized to receive this fund and utilize as I have
pleaded.

Thanks In Anticipation.

Mrs. Maureen A. Greaves.

Church Army Evangelist.

Spamnesty

  • Subject: Re: Dear Beloved Friend Mr. Michelle Powell,
  • On: Oct. 13, 2022, 8:11 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Margaret Powell
CEO, MNesty, LLC